Mondaq Latin America: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Moeller IP Advisors
As it was commented in a previous article, following the wave of strengthening and control of the community and national legislations initiated in the European Union in relation to the acquisition, use and management of personal data, ...
Tauil & Chequer
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
Koury Lopes Advogados
A legislação brasileira determina que, anualmente, os sócios/acionistas das sociedades empresárias devem se reunir para tomar as contas da administração
Koury Lopes Advogados
Brazilian regulation provides that the partners/shareholders of the Brazilian companies shall meet annually to review the management accounts
Tauil & Chequer
Federal attorney Samantha Chantal Dobrowolski from the Third Regional Prosecutor's Office has assumed, until 2020, the position of member of the Federal Prosecutors at the Administrative Council for Economic Defense.
Koury Lopes Advogados
O Tribunal de Justiça de São Paulo pretende implantar, ainda este ano, ao menos duas varas especializadas em crimes tributários (Lei 8.137/90), licitatórios (Lei 9.666/93), de lavagem de dinheiro (Lei 9.613/98)...
Kincaid | Mendes Vianna Advogados
A Agência Nacional de Transportes Aquaviários (ANTAQ) publicou em 13/11/2018 a Portaria nº 414, que institui o Comitê de Integridade (CIT) ...
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Veirano e Advogados Associados
Receita Federal divulgará nomes de pessoas e empresas mencionadas em Representação Fiscal para fins penais
Veirano e Advogados Associados
No dia 03 de agosto de 2018, o Supremo Tribunal Federal, por unanimidade, reconheceu a repercussão geral de recursos extraordinários ...
Veirano e Advogados Associados
A Petrobras fez uma parceria com uma subsidiária da petroleira chinesa CNPC para concluir as obras da refinaria do Comperj.
Veirano e Advogados Associados
In any election year, Brazilians say Independence Day – Sete de Setembro – is when campaigning really begins.
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Tauil & Chequer
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Moeller IP Advisors
The Criminal Court of the Zipaquirá Circuit has issued the first punishable sentence in Colombia for Defrauding Author Rights and Related Rights.
TMF Group
Ecuador es la octava economía más grande en Latinoamérica y cuenta con un gran potencial de negocios. No obstante, a pesar de las oportunidades, es un país complejo en el cual hacer negocios.
Paz Horowitz
Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Paz Horowitz
En el Ecuador, desde la vigencia del Código Orgánico Integral Penal (COIP), el 10 de febrero de 2014, se consagró la Responsabilidad Penal de las Personas Jurídicas, la cual se genera entre otros por.
Foley & Lardner
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
Moeller IP Advisors
The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...
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Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Tauil & Chequer
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
Koury Lopes Advogados
Brazilian regulation provides that the partners/shareholders of the Brazilian companies shall meet annually to review the management accounts
Koury Lopes Advogados
A legislação brasileira determina que, anualmente, os sócios/acionistas das sociedades empresárias devem se reunir para tomar as contas da administração
Foley & Lardner
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
Moeller IP Advisors
The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...
TMF Group
Ecuador es la octava economía más grande en Latinoamérica y cuenta con un gran potencial de negocios. No obstante, a pesar de las oportunidades, es un país complejo en el cual hacer negocios.
TMF Group
The economy of Ecuador is the eighth largest in Latin America, with plenty of business potential, but despite the opportunities, it remains a complex country in which to do business.
Paz Horowitz
Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Moeller IP Advisors
As it was commented in a previous article, following the wave of strengthening and control of the community and national legislations initiated in the European Union in relation to the acquisition, use and management of personal data, ...
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